Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 1 - 10 of 12
TYSON v. COINBASE GLOBAL, INC. et al We have downloadable decisions or orders for this case
as 1:2023cv22066
Plaintiff: Sydney Tyson
Defendant: COINBASE GLOBAL, INC., JOHN DOE, JANE DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff: NATALIE B. WELLS
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
WILSON v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2017cv00444
Plaintiff: JACQUELINE WILSON
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2017cv00443
Plaintiff: ROSALIE L. SMITH
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv08127
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
FAGAN et al v. FISCHER et al We have downloadable decisions or orders for this case
as 3:2014cv07013
Plaintiff: TINA FAGAN and MICHAEL FAGAN
Defendant: K. SCOTT FISCHER , VERONIKA M. FISCHER , BRIAN E. CARROLL and others
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. STRINGER et al
as 2:2014cv06936
Plaintiff: MELVENE LYNN KENNEDY
Defendant: C. VIVIAN STRINGER, DEFOREST BLAKE "BUSTER" SOARIES, JR. , FIRST BAPTIST CHURCH OF LINCOLN GARDENS, SOMERSET, NEW JERSEY and others
Cross_claimant: CDC PROPERTIES , DEFOREST BLAKE "BUSTER" SOARIES, JR. , CENTRAL JERSEY COMMUNITY DEVELOPMENT CORPORATION and others
Cross_defendant: PETER J HENDRICKS, ESQ. and C. VIVIAN STRINGER
Cause Of Action: 18 U.S.C. § 1961

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